HUNTING GATE GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DW

Company number 00620908
Status Active
Incorporation Date 12 February 1959
Company Type Private Limited Company
Address 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 351.87 ; Group of companies' accounts made up to 31 December 2015; Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 351.87 . The most likely internet sites of HUNTING GATE GROUP LIMITED are www.huntinggategroup.co.uk, and www.hunting-gate-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hunting Gate Group Limited is a Private Limited Company. The company registration number is 00620908. Hunting Gate Group Limited has been working since 12 February 1959. The present status of the company is Active. The registered address of Hunting Gate Group Limited is 3rd Floor 12 Gough Square London Ec4a 3dw. . BANDET, Henry John Harper is a Director of the company. WALTERS, Jonathan Patrick is a Director of the company. Secretary ALEXANDER, Nicholas Jonathan has been resigned. Secretary ELDRIDGE, Richard Paul Burgess has been resigned. Secretary VALDER, Ian David John has been resigned. Secretary WILSON, Anthony Richard has been resigned. Secretary WILSON, Anthony Richard has been resigned. Director BANDET, Regina Emily Louise has been resigned. Director BOYER, Isabel Alice Melina Frances has been resigned. Director CROWE, Alan Leslie has been resigned. Director CUDBIRD, Terence John has been resigned. Director MILLIKEN, Thomas Edward has been resigned. Director PAXTON, Donald Leslie has been resigned. Director TAYLOR, David Bryan has been resigned. Director VALDER, Ian David John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BANDET, Henry John Harper

62 years old
Director
WALTERS, Jonathan Patrick

76 years old

Resigned Directors

Secretary
ALEXANDER, Nicholas Jonathan
Resigned: 15 October 2003
Appointed Date: 25 July 2001
Secretary
ELDRIDGE, Richard Paul Burgess
Resigned: 20 March 2000
Appointed Date: 01 November 1999
Secretary
VALDER, Ian David John
Resigned: 26 April 2013
Appointed Date: 15 October 2003
Secretary
WILSON, Anthony Richard
Resigned: 25 July 2001
Appointed Date: 20 March 2000
Secretary
WILSON, Anthony Richard
Resigned: 31 October 1999
Director
BANDET, Regina Emily Louise
Resigned: 01 April 2004
65 years old
Director
BOYER, Isabel Alice Melina Frances
Resigned: 18 May 2004
64 years old
Director
CROWE, Alan Leslie
Resigned: 31 December 1992
101 years old
Director
CUDBIRD, Terence John
Resigned: 20 May 1999
Appointed Date: 01 June 1995
79 years old
Director
MILLIKEN, Thomas Edward
Resigned: 02 December 2003
Appointed Date: 17 October 2002
66 years old
Director
PAXTON, Donald Leslie
Resigned: 30 June 1992
88 years old
Director
TAYLOR, David Bryan
Resigned: 02 October 2002
78 years old
Director
VALDER, Ian David John
Resigned: 26 April 2013
Appointed Date: 01 October 1999
87 years old

HUNTING GATE GROUP LIMITED Events

11 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 351.87
14 Apr 2016
Group of companies' accounts made up to 31 December 2015
06 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 351.87
08 Apr 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2014
Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ to 3Rd Floor 12 Gough Square London EC4A 3DW on 1 September 2014
...
... and 149 more events
07 May 1987
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Apr 1987
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jul 1986
Group of companies' accounts made up to 30 September 1985
15 Jul 1986
Return made up to 21/05/86; full list of members
12 Jun 1986
New director appointed

HUNTING GATE GROUP LIMITED Charges

11 December 1998
Charge over shares
Delivered: 18 December 1998
Status: Outstanding
Persons entitled: Quocumque Limited
Description: The chargor with full title guarantee charges the…

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